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AQUATREAT CHEMICAL PRODUCTS LIMITED

AQUATREAT CHEMICAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAQUATREAT CHEMICAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01861601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATREAT CHEMICAL PRODUCTS LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is AQUATREAT CHEMICAL PRODUCTS LIMITED located?

    Registered Office Address
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUATREAT CHEMICAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALTICE LIMITEDNov 07, 1984Nov 07, 1984

    What are the latest accounts for AQUATREAT CHEMICAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for AQUATREAT CHEMICAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		10 pagesAA

    legacy

    		146 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Andrew Raymond Walls as a director on Nov 16, 2023

    		2 pagesAP01

    Termination of appointment of Philip Edwin Greenwood as a director on Nov 16, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    		2 pagesAP03

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    		1 pagesTM02

    Directors' register information at Aug 18, 2023 on withdrawal from the public register

    		2 pagesEW01RSS

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Change of details for Aquatreat Group Limited as a person with significant control on Aug 18, 2023

    		2 pagesPSC05

    Secretaries register information at Aug 18, 2023 on withdrawal from the public register

    		1 pagesEW03RSS

    Withdrawal of the secretaries register information from the public register

    		1 pagesEW03

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period extended from Mar 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Andrew Adams as a director on Nov 05, 2021

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		9 pagesAA

    legacy

    		119 pagesPARENT_ACC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee under sect 479C, agreement under sect 479A 31/03/2021
    		RES13
    View All Filings

    Who are the officers of AQUATREAT CHEMICAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312778220001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishFinance Director287994700001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishDirector204211050001
    WALLS, Andrew Raymond
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		United KingdomBritishDirector241271690002
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		264751490001
    CLEAREY, Barbara Irene
    135 Woodmere Avenue
    Shirley
    CR0 7PH Croydon
    Surrey
    		Secretary
    135 Woodmere Avenue
    Shirley
    CR0 7PH Croydon
    Surrey
    		BritishCompany Director15023540002
    CLEAREY, Ruby Mary
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		Secretary
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		British18015980001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishDirector241638640001
    CLEAREY, Barbara Irene
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		United KingdomBritishCompany Director15023540002
    CLEAREY, Ruby Mary
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		Director
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		BritishRetired18015980001
    CLEAREY, Stanley Arthur
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		Director
    1 Beaumont Road
    CR8 2EJ Purley
    Surrey
    		BritishChemist5449980001
    DENT, Madeleine Mary
    Shangri La 8 Mayon Green Crescent
    Sennen
    TR19 7BS Penzance
    Cornwall
    		Director
    Shangri La 8 Mayon Green Crescent
    Sennen
    TR19 7BS Penzance
    Cornwall
    		BritishOffice Manager18015990005
    GREENWOOD, Philip Edwin
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		EnglandBritishChief Executive264747940001
    PARKER, Raymond Michael
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    		Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    		United KingdomBritishBus Consultant33561310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATREAT CHEMICAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberChri01149661
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AQUATREAT CHEMICAL PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 23, 2008
    Delivered On Apr 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    • Jul 26, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 14, 2004
    Delivered On Jul 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2004Registration of a charge (395)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0